CHILL FORGE LTD
Company number 03124277 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 6 Sep 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Aug 2026 | Confirmation statement made on 2026-08-25 with no updates · 3 pages | View document |
| 23 May 2026 | Secretary's details changed for Mr Richard Herford Hatfield on 1995-11-14 · 1 page | View document |
| 23 May 2026 | Director's details changed for Mr Richard Herford Hatfield on 1995-11-14 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 25 Aug 2025 | Confirmation statement made on 2025-08-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Aug 2024 | Confirmation statement made on 2024-08-25 with updates · 5 pages | View document |
| 25 Aug 2024 | Notification of Niall Edward Hatfield as a person with significant control on 2024-08-25 · 2 pages | View document |
| 25 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 24 May 2024 | Certificate of change of name · 3 pages | View document |
| 21 May 2024 | Appointment of Mr Niall Edward Hatfield as a director on 2024-05-21 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Aug 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 25 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 28 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 24 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HERFORD HATFIELD / 01/01/2011 | View document |
| 12 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 15 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Dec 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 5 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HERFORD HATFIELD / 09/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN OLLEY / 09/11/2009 | View document |
| 21 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 8 Feb 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | DIRECTOR RESIGNED | View document |
| 16 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | DIRECTOR RESIGNED | View document |
| 4 Jan 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 Jan 1999 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS | View document |
| 3 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS | View document |
| 5 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | View document |
| 26 Jul 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Jan 1996 | REGISTERED OFFICE CHANGED ON 05/01/96 FROM: DEPARTMENT OF NEUROSURGERY UNIVERSITY HOSPITAL OF WALES HEATH PARK CARDIFF CF4 4XW | View document |
| 22 Dec 1995 | COMPANY NAME CHANGED TYPEMICRO LIMITED CERTIFICATE ISSUED ON 27/12/95 | View document |
| 30 Nov 1995 | REGISTERED OFFICE CHANGED ON 30/11/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 30 Nov 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Nov 1995 | Incorporation · 9 pages | View document |
| 9 Nov 1995 | Incorporation · 9 pages | View document |